Application for duplicate share certificates (lost/damaged share certificate)

To replace a lost or damaged share certificate:

1. Complete the Indemnity and Request for New Certificate Form, (Indemnity).
2. Have Certified or Notarised before a Justice of the Peace (JP) or a Commissioner of Affidavits (CA) the following documents, (Documents):(a) The Indemnity which you must sign before the JP or CA, and
   (b) 1 photocopy each of 2 forms of ID; (Present both original forms of ID)
3. Place 1 Advertisement/Notice in 1 local daily newspaper for 1 day
4. Mail or Deliver the Documents and 1 newspaper clip of the Advertisement/Notice (and if in your possession, the damaged share certificate) to either:(a) The Company Secretary
   Angostura Holdings Limited
   Corner Eastern Main Road &
   Trinity Avenue, Laventille(b) The Head, Corporate Action
   The Trinidad & Tobago Central Depository Ltd
   10th Floor, Nicholas, Towers
   63-65 Independence Square, Port of Spain
5. To clarify any of the above steps, feel free to contact either:(a) The Company Secretary
   Angostura Holdings Limited
   lopezl@angostura.com
   868 623 1841 ext. 123(b) The Head, Corporate Action
   The Trinidad & Tobago Central Depository Ltd
   cramkissoon@stockex.co.tt
   868 625-5107-9 Ext. 225

Application for change of shareholder’s address

To change your address on the Register of Shareholders:

1. Complete the Change of Address Form, (Form).
2. Have Certified or Notarised 1 photocopy each of 2 forms of ID (walk with original ID) before a Justice of the Peace, a Commissioner of Affidavits (CA), your bank manager, your stockbroker, and Angostura officer or an officer of the TTCD.
3. A copy of a Utility Bill bearing the new address.
4. Mail or Deliver the completed Form and certified/notarised ID copies and the utility bill copy to either:(a) The Company Secretary
   Angostura Holdings Limited
   Corner Eastern Main Road &
   Trinity Avenue, Laventille(b) The Head, Corporate Action
   The Trinidad & Tobago Central Depository Ltd
   10th Floor, Nicholas, Towers
   63-65 Independence Square, Port of SpainNB If you personally deliver to The Trinidad & Tobago Central Depository Ltd (TTCD), a TTCD officer can certify the copies of your ID, (walk with original ID), and you won’t need to notarise the copies of ID.
5. To clarify any of the above steps, feel free to contact either:(a) The Company Secretary
   Angostura Holdings Limited
   lopezl@angostura.com
   868 623 1841 ext. 123(b) The Head, Corporate Action
   The Trinidad & Tobago Central Depository Ltd
   cramkissoon@stockex.co.tt
   868 625-5107-9 Ext. 225

Application for direct deposit of dividends into shareholder’s bank account

To switch from receiving dividends via cheque to being directly deposited into your Bank account:

1. Complete the Bank Direct Deposit Authorisation Form, (Form).
2. Have Certified or Notarised 1 photocopy each of 2 forms of ID (walk with original ID) before a Justice of the Peace, a Commissioner of Affidavits (CA), your bank manager your stockbroker , and Angostura officer or an officer of the TTCD.
3. 2. Mail or Deliver the completed Form and certified/notarised ID copies to either:(a) The Company Secretary
   Angostura Holdings Limited
   Corner Eastern Main Road &
   Trinity Avenue, Laventille(b) The Head, Corporate Action
   The Trinidad & Tobago Central Depository Ltd
   10th Floor, Nicholas, Towers
   63-65 Independence Square, Port of SpainNB If you personally deliver to The Trinidad & Tobago Central Depository Ltd (TTCD), a TTCD officer can certify the copies of your ID, (walk with original ID), and you won’t need to notarise the copies of ID.
4. To clarify any of the above steps, feel free to contact either:(a) The Company Secretary
   Angostura Holdings Limited
   lopezl@angostura.com
   868 623 1841 ext. 123(b) The Head, Corporate Action
   The Trinidad & Tobago Central Depository Ltd
   cramkissoon@stockex.co.tt
   868 625-5107-9 Ext. 225

Forms